Daily Hudson Valley News » Grand Larceny

Posts Tagged ‘ Grand Larceny ’

Newburgh Man Charged With Stealing $170,000 From 2 Victims

Nov 13th, 2013 | By | Category: Lead Article

The New York State Police have arrested Joseph F. Pellegrino III, age 30, of Newburgh and charged him with 2 felony counts of Grand Larceny in the second degree. A month long investigation revealed that Pellegrino stole in excess of $170,000.00 from two victims over the course of nine months. According to police, Pellegrino obtained […]



Poughkeepsie Man Charged With Grand Larceny

Nov 11th, 2013 | By | Category: Featured Articles

State Police at Wappinger arrested Michael Bruno of Poughkeepsie, for 1 count of Grand Larceny, a felony, 31 counts of Falsifying Business Records 1st, a felony, and 31 counts of Forgery 3rd, a misdemeanor. The charges stem from an investigation brought forward by a contractor to a local business. Police did not release full details […]



Poughkeepsie Woman Charged With Stealing Money From Kingston Hospital Bank Account

Oct 23rd, 2013 | By | Category: Featured Articles

The New York State Police in Kingston have arrested Amanda McGrath, age 23, from Poughkeepsie, for Grand Larceny in the third degree for allegedly stealing funds between September 6 and September 11, 2013 in the Town of Ulster. McGrath is accused of stealing approximately $3,829.31 from a Kingston Hospital bank account that they have with […]



Bad Checks Lead to Grand Larceny Charges

Aug 14th, 2013 | By | Category: Police Briefs

Monticello police arrested Jennifer Dugan, 22 of Liberty on Friday August 9, 2013. Dugan was charged with felonies for grand larceny in the 3rd and 4 the degrees and also 2 counts of misdemeanor conspiracy in the 5th degree. Dugan was arrested following an investigation into her opening an account at the Key Bank on […]



Montgomery Service Station Employee Charged With Grand Larceny

Jul 23rd, 2013 | By | Category: Featured Articles

The New York State Police announce the arrest of Donna M Madonia, age 32, of Plattekill. Madonia was employed by a local service station in the Town of Montgomery as an office manager.  Investigation revealed that the Madonia falsified business checks and stole approximately $48,000 from the checking account. Madonia was charged with Grand Larceny […]



Shandaken Highway Department Employee Arrested for Grand Larceny

Jul 23rd, 2013 | By | Category: Featured Articles

On July 17, 2013 the New York State Police in Kingston arrested Florence Sullivan, 46, of Chichester, NY for felony Grand Larceny in the third degree, felony Falsifying Business Records in the first degree and felony Scheme To Defraud in the first degree. Sullivan’s arrest stems from a seven-month investigation by the New York State […]



Newburgh Woman Arrested For Stealing $50,000 From Her Employer

Apr 24th, 2013 | By | Category: Featured Articles

New York State Police received a larceny complaint from a local professional medical office located in the Town of Newburgh. After a lengthy investigation it was determined that 62 year old Margaret R. Vredenburgh, of Newburgh, an employee of the medical office, did steal over $50,000 over a period of approximately one year. Vredenburgh was […]



Kingston Housekeeper Charged With Grand Larceny

Apr 17th, 2013 | By | Category: Featured Articles, Lead Article

On April 16, 2013 just before 2:30 PM Kingston Police arrested 49 year old Michele T. Williams of Kingston. She was charged with grand larceny and forgery, both felonies. The charges stem from a time when Williams was working as a housekeeper allegedly stole numerous personal checks from one of her employers over a several […]



Craig’s List Auto Sale Leads to Felony Arrest of Ulster County Man

Apr 15th, 2013 | By | Category: Featured Articles

Detectives from the Ulster County Sheriff’s Office report the arrest of Sean P. Kennedy, age 35, of  Napanoch for the felonies of Forgery in the Second Degree and Grand Larceny in the Fourth Degree. Kennedy was arrested after an investigation into a reported larceny of a vehicle and subsequent sale of that vehicle.  In August, […]



Rosendale Man Charged With Passing Bad Checks

Mar 14th, 2013 | By | Category: Police Briefs

Deputies from the Ulster County Sheriff’s Office report the arrest of Rajesh Nagpal, 54 years old of Rosendale. Nagpal was arrested March 13, 2013 at 1:00 pm for 2 Felony counts of Grand Larceny in the third degree and 2 Misdemeanor counts of Issuing a Bad Check. In December 2012 Nagpal issued two separate checks […]